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Holdale Properties Limited

Holdale Properties Limited is an active company incorporated on 27 May 1999 with the registered office located in London, Greater London. Holdale Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03778704
Private limited company
Age
26 years
Incorporated 27 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
Same address for the past 11 years
Telephone
02084183432
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Director • Finance Director • British • Lives in England • Born in Jan 1966
Mr Henry Thomas Smith
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aitch Acquisitions Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
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Aitch (Furbs) Trustees Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
Active
Northumberland Park House Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
Active
Baliston Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
Active
Long Street Investments Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
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Northumberland Park Holdings Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
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Shanglade Limited
Chelsea Reynolds and Christopher John Spires are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£31.73K
Decreased by £9.87K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Increased by £91.65K (+3%)
Total Liabilities
-£2.79M
Increased by £54.6K (+2%)
Net Assets
£497.02K
Increased by £37.05K (+8%)
Debt Ratio (%)
85%
Decreased by 0.73% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Henry Thomas Smith Resigned
1 Year 5 Months Ago on 28 Mar 2024
Chelsea Reynolds Appointed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Small Accounts Submitted
3 Years Ago on 7 Feb 2022
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 August 2023
Submitted on 7 Apr 2024
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Chelsea Reynolds as a director on 23 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 August 2022
Submitted on 14 Feb 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 24 May 2022
Accounts for a small company made up to 31 August 2021
Submitted on 7 Feb 2022
Repayment History
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